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Company · London

Osnaburgh Street Limited

Development of building projects

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Osnaburgh Street Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Virginia Warr 2023-2025 Director View profile
  2. Josephine Hayman 2022-2024 Director View profile
  3. Peter Courtenay Clark 2006-2010 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Development of building projects
Incorporated
25/07/2006
Registered office
London
Previous names
BL Osnaburgh Street Limited (until 19/01/2007)
Sprint 1127 Limited (until 10/11/2006)

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Osnaburgh Street Limited is controlled by Regent's Place Holding 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-31 · source: Companies House PSC register
  2. Regent's Place Holding 2 Limited is controlled by Regent's Place Holding 1 Limited
    Evidence
    active 75-100% shares · notified 2019-03-06 · source: Companies House PSC register
  3. Regent's Place Holding 1 Limited is controlled by Regent's Place Holding Company Limited
    Evidence
    active 75-100% shares · notified 2019-03-06 · source: Companies House PSC register
  4. Regent's Place Holding Company Limited is controlled by BL Office (NON-City) Holding Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-03-16 · source: Companies House PSC register
  5. BL Office (NON-City) Holding Company Limited is controlled by BL Office Holding Company Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  6. BL Office Holding Company Limited is controlled by BL Intermediate Holding Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
  7. BL Intermediate Holding Company Limited is controlled by The British Land Company Public Limited Company
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by The British Land Company Public Limited Company.

443 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

2.4y median 1.7y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

1
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Construction 107Property 14Professional services 4Education 1Finance 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05886735
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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